Tag: Exchange

Only One Top 10 Crypto Exchange Resisted Bitcoin’s 30% Price Drop

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Swyftx Acquires Easy Crypto, Forms Australasia’s Second-Largest Exchange

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Australian cryptocurrency exchange Swyftx has acquired New Zealand’s Easy Crypto, aiming to create the second-largest crypto exchange in Australasia. Growing Trend Towards Mergers and Acquisitions The Australian cryptocurrency exchange Swyftx has reportedly acquired one of New Zealand’s top crypto exchanges, Easy Crypto, for an undisclosed sum. The acquisition is expected to create the Australasia region’s […] Source

London Metal Exchange Sent Junior Staff on Night Shift, Now Must Pay FCA Over £9 Million Fine

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Sanctioned crypto exchange Garantex shifts millions as it reboots platform

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Shuttered crypto exchange Garantex is reportedly back under a new name after laundering millions in ruble-backed stablecoins and sending them to a freshly created exchange, according to a Swiss blockchain analytics company.   Global Ledger claims the operators of the Russian exchange have shifted liquidity and customer deposits to Grinex, which they say is “Garantex’s full-fledged successor,” in a report released to X on March 19. “We can confidently state that Grinex and Garantex are directly connected both onchain and offchain.” “The movement of funds, including the systematic transfer of A7A5…

OKX Suspends Decentralized Exchange Operations After Consulting With Regulators To Combat Financial Crime

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The crypto exchange OKX has decided to “temporarily suspend” its decentralized exchange (DEX) aggregator after consulting with regulators. Traders use data from DEX aggregators to find the best-priced trades across various decentralized exchanges. OKX’s aggregator has recently come under scrutiny. Last month, hackers stole a staggering $1.4 billion worth of Ethereum (ETH) and Lido Staked Ether (stETH) from the crypto exchange Bybit. Pseudonymous on-chain investigator ZachXBT linked the exploit to the Lazarus Group, an infamous North Korean cybercriminal outfit. Earlier this month, Ben Zhao, Bybit’s chief executive, said $100 million worth…

Trustee Wallet Doubles Key Metrics with Changelly Exchange API

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BTCC Exchange Named Headline Sponsor of Red Eagle Foundation’s Charity Golf Day Featuring Matt Le Tissier

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This content is provided by a sponsor. PRESS RELEASE. March 18, 2025 – BTCC, the world’s longest-serving crypto exchange, is proud to continue its support of the Red Eagle Foundation’s charity golf day this year, featuring football legend Matt Le Tissier. This prestigious event, set for March 27, 2025, at the esteemed London Golf Club, […] Source

Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange

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The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering operation. In a press release, the Secret Service says it is going after Garantex for allegedly facilitating the transaction of hundreds of millions of dollars in criminal proceeds, some of which was used to engage in illicit activities including drug trafficking, hacking and terrorist financing. According to authorities, the crypto exchange’s operators – Russian national Aleksandr Mira Serda and Lithuanian national Aleksej Besciokov – knew that the platform…

Beeks Financial Profit Rises 180%, Kraken Becomes First Crypto Exchange Partner

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